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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Shannon, Lee Thomas
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2026-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Christopher Richard Thomas
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ 2026-06-19
    OF - Director → CIF 0
  • 3
    Griffiths, Gareth Vaughan
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 4
    Clancy, Timothy Patrick
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2018-08-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Kerr, Alastair Gibson
    Born in February 1950
    Individual (54 offsprings)
    Officer
    1998-09-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 6
    Johnson, Peter Robert
    Born in November 1939
    Individual (69 offsprings)
    Officer
    1996-12-05 ~ 1998-10-30
    OF - Director → CIF 0
    2000-09-22 ~ 2009-03-13
    OF - Director → CIF 0
  • 7
    Mclelland, Brian
    Individual (46 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 8
    Coles, Simon
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ 2026-06-19
    OF - Director → CIF 0
  • 9
    Coghlan, Julian Graham
    Born in September 1969
    Individual (35 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 10
    Stewart, Martin Richard
    Born in July 1960
    Individual (72 offsprings)
    Officer
    2009-03-13 ~ 2018-08-04
    OF - Director → CIF 0
  • 11
    Pike, John Henry
    Born in April 1976
    Individual (1 offspring)
    Officer
    2026-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Parsons, Guy Paul Cuthbert
    Born in July 1963
    Individual (91 offsprings)
    Officer
    2022-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 13
    Birch, Simon Phillip
    Born in April 1969
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 14
    O'doherty, John Sullivan
    Born in June 1962
    Individual (90 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Alexander, Neil
    Born in October 1941
    Individual (42 offsprings)
    Officer
    1998-10-30 ~ 2001-09-25
    OF - Director → CIF 0
  • 16
    Ahmed, Talha
    Company Director born in April 1984
    Individual (38 offsprings)
    Officer
    2023-02-27 ~ 2023-02-27
    OF - Director → CIF 0
  • 17
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 18
    Houghton, Christopher
    Born in November 1958
    Individual (62 offsprings)
    Officer
    2001-09-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Secretary → CIF 0
    2022-11-15 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-11-18 ~ 1996-12-05
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-11-18 ~ 1996-12-05
    OF - Nominee Secretary → CIF 0
  • 22
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE GROUP PLC - 2023-03-16 01711939 01404114
    APPRECIATE PLC - 2023-03-16 01711939
    PARK GROUP PLC - 2019-11-05 01711939 03445152
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Appreciate Group Plc, Valley Road, Birkenhead, Merseyside, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    PARK GROUP SECRETARIES LIMITED - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15 02089117
    STURDYUSUAL LIMITED - 1987-03-02
    1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (23 parents, 57 offsprings)
    Officer
    1996-12-05 ~ 2021-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK CARD SERVICES LIMITED

Period: 2009-03-19 ~ now
Company number: 03280082
Registered names
PARK CARD SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PARK CARD SERVICES LIMITED
    Info
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 2009-03-19
    Registered number 03280082
    Valley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.